Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181109 |
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2018-10-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181025 |
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2016-09-01 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160901 |
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2011-12-29 |
Certificate of Incorporation-291211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-17 |
Optional Attachment-(3)-17112018 |
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2018-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-17 |
Optional Attachment-(2)-17112018 |
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2018-11-17 |
Optional Attachment-(1)-17112018 |
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2018-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018 |
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2018-10-02 |
Optional Attachment-(1)-02102018 |
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2018-10-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018 |
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2018-10-02 |
Optional Attachment-(2)-02102018 |
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2018-10-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-02 |
Optional Attachment-(3)-02102018 |
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2018-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-08 |
Evidence of cessation;-08092018 |
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2018-09-08 |
Notice of resignation;-08092018 |
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2016-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016 |
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2016-04-27 |
Letter of appointment;-27042016 |
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2016-04-27 |
Optional Attachment-(1)-27042016 |
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2016-04-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-25 |
Registration of resolution(s) and agreement(s) |
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2016-09-27 |
Information to the Registrar by company for appointment of auditor |
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2016-08-25 |
Registration of resolution(s) and agreement(s) |
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2016-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Information by auditor to Registrar |
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2014-03-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-11-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2011-12-29 |
Certificate of Incorporation-291211.PDF |
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2011-12-27 |
Application and declaration for incorporation of a company |
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2011-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-10-13 |
Altered memorandum of association-13102018 |
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2018-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018 |
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2018-10-13 |
Altered articles of association-13102018 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
Add to Cart |
2017-11-17 |
Directors report as per section 134(3)-17112017 |
Add to Cart |
2016-10-06 |
List of share holders, debenture holders;-06102016 |
Add to Cart |
2016-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016 |
Add to Cart |
2016-10-01 |
Directors report as per section 134(3)-01102016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Copy of the intimation sent by company-26092016 |
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2016-09-26 |
Copy of written consent given by auditor-26092016 |
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2016-09-26 |
Copy of resolution passed by the company-26092016 |
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2016-08-25 |
Optional Attachment-(1)-25082016 |
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2016-08-25 |
Altered articles of association-25082016 |
Add to Cart |
2016-08-25 |
Altered memorandum of association-25082016 |
Add to Cart |
2016-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016 |
Add to Cart |
2016-07-08 |
Optional Attachment-(1)-08072016 |
Add to Cart |
2016-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016 |
Add to Cart |
2016-07-08 |
Altered memorandum of association-08072016 |
Add to Cart |
2016-07-08 |
Altered articles of association-08072016 |
Add to Cart |
2014-11-29 |
Copy of resolution-291114.PDF |
Add to Cart |
2014-10-15 |
Copy of Board Resolution-151014.PDF |
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2014-03-15 |
Optional Attachment 2-150314.PDF |
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2014-03-15 |
AoA - Articles of Association-150314.PDF |
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2014-03-15 |
Optional Attachment 1-150314.PDF |
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2014-03-15 |
MoA - Memorandum of Association-150314.PDF |
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2014-03-15 |
Copy of resolution-150314.PDF |
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2013-12-17 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-171213.PDF |
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2013-12-17 |
Optional Attachment 1-171213.PDF |
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2013-12-17 |
Copy of Board Resolution-171213.PDF |
Add to Cart |
2013-11-11 |
Optional Attachment 1-111113.PDF |
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2013-11-11 |
Evidence of cessation-111113.PDF |
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2011-12-29 |
Acknowledgement of Stamp Duty MoA payment-291211.PDF |
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2011-12-29 |
Acknowledgement of Stamp Duty AoA payment-291211.PDF |
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2011-12-27 |
AoA - Articles of Association-271211.PDF |
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2011-12-27 |
Annexure of subscribers-271211.PDF |
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2011-12-27 |
Optional Attachment 1-271211.PDF |
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2011-12-27 |
MoA - Memorandum of Association-271211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-14 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2016-10-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-02 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 93 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Droid136 Robotics & Intelligent Automation Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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